PALOMA SYSTEMS LIMITED

02636648
100 CHURCH STREET BRIGHTON ENGLAND BN1 1UJ

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Termination of appointment of director (Joel Joseph Baynes) 1 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Aug 2024 accounts Annual Accounts 8 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2023 officers Appointment of director (Mr Joel Joseph Baynes) 2 Buy now
24 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2023 officers Appointment of director (Mr Seth Richardson) 2 Buy now
24 Aug 2023 officers Termination of appointment of director (Helen Mary Bowen) 1 Buy now
23 Aug 2023 officers Appointment of director (Dr David John Mcnally) 2 Buy now
11 Aug 2023 resolution Resolution 2 Buy now
07 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2023 accounts Annual Accounts 10 Buy now
18 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 officers Change of particulars for director (Dr Helen Mary Bowen) 2 Buy now
31 Mar 2022 accounts Annual Accounts 12 Buy now
27 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Aug 2021 officers Change of particulars for director (Dr Helen Mary Bowen) 2 Buy now
25 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Aug 2021 officers Change of particulars for director (Dr Helen Mary Bowen) 2 Buy now
16 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2021 accounts Annual Accounts 11 Buy now
09 Nov 2020 accounts Annual Accounts 10 Buy now
17 Aug 2020 officers Change of particulars for director (Helen Bowen) 2 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2020 officers Termination of appointment of director (Thomas Schweizer) 1 Buy now
08 Apr 2020 officers Appointment of director (Helen Bowen) 2 Buy now
07 Oct 2019 accounts Annual Accounts 10 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 mortgage Registration of a charge 5 Buy now
17 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 10 Buy now
05 Oct 2017 accounts Annual Accounts 14 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2015 accounts Annual Accounts 5 Buy now
21 Aug 2015 annual-return Annual Return 3 Buy now
21 Aug 2015 annual-return Annual Return 4 Buy now
29 Oct 2014 officers Termination of appointment of secretary (Margaret Helena Ellis) 2 Buy now
15 Sep 2014 accounts Annual Accounts 6 Buy now
18 Aug 2014 annual-return Annual Return 4 Buy now
25 Sep 2013 accounts Annual Accounts 6 Buy now
12 Aug 2013 annual-return Annual Return 4 Buy now
14 Aug 2012 annual-return Annual Return 4 Buy now
30 May 2012 accounts Annual Accounts 5 Buy now
18 Aug 2011 annual-return Annual Return 4 Buy now
31 May 2011 accounts Annual Accounts 4 Buy now
24 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Aug 2010 annual-return Annual Return 4 Buy now
26 Jul 2010 accounts Annual Accounts 5 Buy now
07 Sep 2009 accounts Annual Accounts 5 Buy now
14 Aug 2009 annual-return Return made up to 09/08/09; full list of members 3 Buy now
02 Oct 2008 accounts Annual Accounts 5 Buy now
01 Sep 2008 annual-return Return made up to 09/08/08; full list of members 3 Buy now
05 Oct 2007 accounts Annual Accounts 5 Buy now
31 Aug 2007 annual-return Return made up to 09/08/07; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 6 Buy now
18 Sep 2006 annual-return Return made up to 09/08/06; full list of members 6 Buy now
06 Dec 2005 accounts Annual Accounts 6 Buy now
25 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
25 Oct 2005 officers New secretary appointed 2 Buy now
30 Jul 2005 annual-return Return made up to 09/08/05; full list of members 7 Buy now
11 Nov 2004 annual-return Return made up to 09/08/04; full list of members 7 Buy now
17 Sep 2004 accounts Annual Accounts 6 Buy now
07 Oct 2003 accounts Annual Accounts 6 Buy now
21 Aug 2003 annual-return Return made up to 09/08/03; full list of members 7 Buy now
24 Sep 2002 accounts Annual Accounts 6 Buy now
05 Sep 2002 annual-return Return made up to 09/08/02; full list of members 7 Buy now
30 Oct 2001 accounts Annual Accounts 6 Buy now
06 Sep 2001 annual-return Return made up to 09/08/01; full list of members 6 Buy now
21 Sep 2000 accounts Annual Accounts 6 Buy now
24 Aug 2000 annual-return Return made up to 09/08/00; full list of members 6 Buy now
02 Jun 2000 officers New secretary appointed;new director appointed 2 Buy now
23 May 2000 officers Secretary resigned;director resigned 1 Buy now
26 Nov 1999 annual-return Return made up to 09/08/99; full list of members 4 Buy now
29 Sep 1999 accounts Annual Accounts 6 Buy now
07 Oct 1998 accounts Annual Accounts 6 Buy now
07 Sep 1998 annual-return Return made up to 09/08/98; full list of members 6 Buy now
02 Nov 1997 accounts Annual Accounts 11 Buy now
07 Aug 1997 annual-return Return made up to 09/08/97; no change of members 4 Buy now
04 Nov 1996 accounts Annual Accounts 11 Buy now